LEA VALLEY HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

LEA VALLEY HOMES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEA VALLEY HOMES LIMITED was incorporated 20 years ago on 19/05/2004 and has the registered number: 05132641. The accounts status is DORMANT.

LEA VALLEY HOMES LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

EALING GATEWAY 26-30 UXBRIDGE ROAD
LONDON
W5 2AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRENDA GILES Secretary 2022-06-01 CURRENT
MR PHILIP JENKINS Jan 1971 British Director 2022-04-01 CURRENT
EAMONN HUGHES Apr 1983 Irish Director 2022-04-01 CURRENT
MS SOPHIE ATKINSON Secretary 2019-05-01 UNTIL 2021-06-17 RESIGNED
EMMA SUZANNE MAGUIRE Secretary 2021-06-17 UNTIL 2022-05-31 RESIGNED
MR HARJINDER SINGH Secretary 2010-02-18 UNTIL 2010-06-01 RESIGNED
RODNEY POOLE Nov 1947 Secretary 2005-05-19 UNTIL 2006-03-31 RESIGNED
MR VINCENT MARKE Secretary 2013-03-01 UNTIL 2014-03-31 RESIGNED
MR STEPHEN LLOYD ROSSER Secretary 2014-03-31 UNTIL 2018-09-14 RESIGNED
MR. SIMON JAMES PIERS EVANS-EVANS Mar 1965 British Secretary 2006-04-01 UNTIL 2010-02-18 RESIGNED
MR PETER JEFFERY Secretary 2012-01-01 UNTIL 2013-02-28 RESIGNED
MR TERRENCE CHIMANYA Secretary 2010-06-01 UNTIL 2012-01-01 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2004-05-19 UNTIL 2005-05-19 RESIGNED
PHILIP JOHN DENNIS Jul 1950 British Director 2005-05-19 UNTIL 2007-06-15 RESIGNED
MR GARY GOGGINS Sep 1962 British Director 2010-02-18 UNTIL 2021-12-31 RESIGNED
TIMOTHY MICHAEL JENNINGS Aug 1964 British Director 2019-08-01 UNTIL 2022-04-01 RESIGNED
MR VINCENT MARKE Apr 1973 British Director 2014-05-29 UNTIL 2014-08-19 RESIGNED
MR IAN JEFFREY MCDERMOTT Nov 1962 British Director 2016-10-03 UNTIL 2018-10-18 RESIGNED
MR HARJINDER SINGH Jun 1969 British Director 2007-06-15 UNTIL 2016-10-02 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-19 UNTIL 2005-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalyst Housing Limited 2019-12-02 - 2023-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Aldwyck Housing Group Limited 2016-04-06 - 2019-12-02 Dunstable   Ownership of shares 75 to 100 percent
Aldwyck Housing Group Limited Active 2016-04-06 - 2019-12-02 Dunstable   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANCTUARY LAND COMPANY LIMITED WORCESTER ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY HOUSING SERVICES LIMITED WORCESTER ENGLAND Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
CDHT (PROPERTY HOLDINGS) LIMITED WORCESTER Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
SANCTUARY MANAGEMENT SERVICES LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SANCTUARY CARE LIMITED WORCESTER ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
VINTAGE CARE LIMITED EALING Dissolved... FULL 86900 - Other human health activities
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
SANCTUARY (LIVERPOOL) LIMITED WORCESTER ENGLAND Dissolved... FULL 55900 - Other accommodation
PEABODY WATERFRONT LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
SANCTUARY (NW MANAGEMENT) LIMITED WORCESTER ENGLAND Active FULL 41100 - Development of building projects
ALDWYCK COMPANY (SHEFFORD) LIMITED LONDON ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
LEA VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
PEABODY CAPITAL PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANCTUARY GREEN TECHNOLOGIES LIMITED WORCESTER Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
SANCTUARY PRIME CONTRACTORS LIMITED WORCESTER Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
MERTON GRANGE BARNS MANAGEMENT COMPANY LIMITED SANDY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LEA VALLEY HOMES LIMITED 2022-08-25 31-03-2022 £1 equity
Dormant Company Accounts - LEA VALLEY HOMES LIMITED 2021-10-23 31-03-2021 £1 equity
Dormant Company Accounts - LEA VALLEY HOMES LIMITED 2020-12-11 31-03-2020 £1 equity
Dormant Company Accounts - LEA VALLEY HOMES LIMITED 2018-12-11 31-03-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST FINANCE LIMITED EALING Active DORMANT 64999 - Financial intermediation not elsewhere classified
CHL DEVELOPMENTS LIMITED EALING Active FULL 41100 - Development of building projects
CONNECT PROPERTY SERVICES LIMITED LONDON ENGLAND Active FULL 43390 - Other building completion and finishing
CATALYST HOUSING CHARITABLE TRUST EALING Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LEA VALLEY DEVELOPMENTS LIMITED LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
CATALYST DEVELOPMENTS (WIMBLEDON) LIMITED LONDON Active SMALL 41100 - Development of building projects
CATALYST BY DESIGN LIMITED LONDON Active FULL 41100 - Development of building projects
HADDENHAM GATE MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
DEE PARK (1) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DEE PARK (12) MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis